Tesco (Overseas) Limited
Private Limited Company · London
LiquidationUnited KingdomIncorporated 1982Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTesco PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 102837People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 19 historicalCorpTesco Secretaries LimitedCurrent secretary
Appointed 2013-10-15 · 12 yrs
CorpTesco Services LimitedCurrent director
Appointed 2013-01-24 · 13 yrs
Show 19 historical appointments
DW
David WheelerResigned director
Resigned 2021-11-09 · 2 yrs · Accountant
BM
Bhavesh MistryResigned director
Resigned 2018-10-10 · 2 yrs · Deputy Cfo
RW
Robert WelchResigned director
Resigned 2016-08-10 · 8 yrs · Company Secretary
MS
Michael SnapeResigned director
Resigned 2016-04-11 · 1 yr · International Finance Director
PM
Paul MooreResigned director
Resigned 2015-01-23 · 1 yr · Chartered Secretary
JL
Jonathan LloydResigned director
Resigned 2005-05-31 · 9 yrs · Company Secretary
HO
Helen O KeefeResigned secretary
Resigned 2004-08-31 · 9 yrs · Company Secretary
LN
Lucy Neville RolfeResigned director
Resigned 2004-03-15 · 8 yrs · Company Director
MF
Resigned 2003-05-30 · 2 yrs · Chartered Secretary
AH
Andrew HigginsonResigned director
Resigned 2003-05-30 · 8 yrs · Director
NS
Nadine SankarResigned secretary
Resigned 2000-06-07 · 4 yrs
JC
John CarpenterResigned secretary
Resigned 1998-11-20 · 1 yr
JB
Resigned 1993-02-01 · 10 yrs · Chartered Secretary
IM
Ian MaclaurinResigned director
Resigned 1991-06-08 · 5 yrs · Company Director
RA
Rowley AgerResigned director
Resigned 1991-06-08 · 12 yrs · Company Director
DR
David ReidResigned director
Resigned 1991-06-08 · 11 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active